HBS HAMILTON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QW

Company number 07102086
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HBS HAMILTON LIMITED are www.hbshamilton.co.uk, and www.hbs-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Hbs Hamilton Limited is a Private Limited Company. The company registration number is 07102086. Hbs Hamilton Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Hbs Hamilton Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . FLANAGAN, Michael Anthony is a Secretary of the company. FLANAGAN, Michael Anthony is a Director of the company. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. Director DILLON, Denise has been resigned. Director ELPHICK, Jon has been resigned. Director JOHNSON, Richard has been resigned. Director MITCHELL, Natalie has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLANAGAN, Michael Anthony
Appointed Date: 09 January 2014
Director
FLANAGAN, Michael Anthony
Appointed Date: 09 January 2014
59 years old

Resigned Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 09 January 2014
Appointed Date: 11 December 2009
Director
DILLON, Denise
Resigned: 04 April 2013
Appointed Date: 22 January 2013
56 years old
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 11 December 2009
44 years old
Director
JOHNSON, Richard
Resigned: 24 May 2013
Appointed Date: 24 September 2012
56 years old
Director
MITCHELL, Natalie
Resigned: 09 January 2014
Appointed Date: 11 December 2009
55 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 09 January 2014
Appointed Date: 11 December 2009

Persons With Significant Control

Peoples Power Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HBS HAMILTON LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
10 May 2016
Accounts for a dormant company made up to 30 April 2016
20 Jan 2016
Accounts for a dormant company made up to 30 April 2015
30 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 18 more events
09 May 2011
Director's details changed for Jon Elphick on 3 March 2011
04 Apr 2011
Current accounting period extended from 31 December 2010 to 30 April 2011
23 Dec 2010
Annual return made up to 11 December 2010 with full list of shareholders
08 Oct 2010
Director's details changed for Jon Elphick on 8 October 2010
11 Dec 2009
Incorporation

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